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BAIRD PLANT LIMITED

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BAIRD PLANT LIMITED

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Key Data

Status

Active

Company No.

04940162

Incorporation date

22/10/2003

Size

Micro Entity

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

Registered address

1000 Acre Marston Dolls, Napton, Warwickshire CV47 7SSCopy
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Latest events (Record since 22/10/2003)
dot icon29/04/2026
Micro company accounts made up to 2025-12-31
View PDF (3 pages)
dot icon08/01/2026
Director's details changed for Mr Daniel William Line on 2026-01-07
View PDF (2 pages)
dot icon07/01/2026
Director's details changed for Mrs Rachel Line on 2026-01-07
View PDF (2 pages)
dot icon19/12/2025
Confirmation statement made on 2025-12-10 with no updates
View PDF (3 pages)
dot icon30/05/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon13/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon07/06/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon24/04/2024
Appointment of Mrs Rachel Line as a director on 2024-04-01
View PDF (2 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-10 with no updates
View PDF (3 pages)
dot icon30/06/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-10 with no updates
View PDF (3 pages)
dot icon01/07/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-10 with updates
View PDF (5 pages)
dot icon07/05/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon01/04/2021
Statement of capital following an allotment of shares on 2021-03-31
View PDF (3 pages)
dot icon04/01/2021
Registered office address changed from Baird Park Brickyards Road Napton Southam Warwickshire CV47 8NT United Kingdom to 1000 Acre Marston Dolls Napton Warwickshire CV47 7SS on 2021-01-04
View PDF (1 pages)
dot icon15/12/2020
Termination of appointment of William Line as a director on 2020-11-16
View PDF (1 pages)
dot icon10/12/2020
Confirmation statement made on 2020-12-10 with updates
View PDF (5 pages)
dot icon03/12/2020
Termination of appointment of William Line as a secretary on 2020-11-16
View PDF (1 pages)
dot icon27/11/2020
Confirmation statement made on 2020-10-22 with no updates
View PDF (3 pages)
dot icon12/05/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-22 with no updates
View PDF (3 pages)
dot icon23/10/2019
Registered office address changed from Baird Park Brickyards Road Napton Southam Warwickshire CV47 8NT to Baird Park Brickyards Road Napton Southam Warwickshire CV47 8NT on 2019-10-23
View PDF (1 pages)
dot icon26/04/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-22 with no updates
View PDF (3 pages)
dot icon18/04/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon27/10/2017
Confirmation statement made on 2017-10-22 with no updates
View PDF (3 pages)
dot icon23/05/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon11/11/2016
Confirmation statement made on 2016-10-22 with updates
View PDF (6 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon06/11/2015
Annual return made up to 2015-10-22 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon06/11/2014
Annual return made up to 2014-10-22 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon30/10/2013
Annual return made up to 2013-10-22 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon06/11/2012
Annual return made up to 2012-10-22 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon04/11/2011
Annual return made up to 2011-10-22 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon27/10/2010
Annual return made up to 2010-10-22 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon03/11/2009
Annual return made up to 2009-10-22 with full list of shareholders
View PDF (6 pages)
dot icon15/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon02/02/2009
Return made up to 22/10/08; full list of members
View PDF (4 pages)
dot icon19/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon11/12/2007
New secretary appointed
View PDF (2 pages)
dot icon05/12/2007
Return made up to 22/10/07; no change of members
View PDF (7 pages)
dot icon05/12/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon01/11/2006
Return made up to 22/10/06; full list of members
View PDF (7 pages)
dot icon13/02/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon01/11/2005
Return made up to 22/10/05; full list of members
View PDF (7 pages)
dot icon13/10/2005
Accounting reference date extended from 31/10/05 to 31/12/05
View PDF (1 pages)
dot icon14/02/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon07/01/2005
Return made up to 22/10/04; full list of members
View PDF (7 pages)
dot icon01/11/2003
New director appointed
View PDF (2 pages)
dot icon01/11/2003
New director appointed
View PDF (2 pages)
dot icon01/11/2003
Secretary resigned
View PDF (1 pages)
dot icon01/11/2003
Registered office changed on 01/11/03 from: 2 cathedral road cardiff south glam CF11 9LJ
View PDF (1 pages)
dot icon01/11/2003
Ad 27/10/03-27/10/03 £ si 99@1=99 £ ic 2/101
View PDF (2 pages)
dot icon01/11/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/11/2003
Director resigned
View PDF (1 pages)
dot icon22/10/2003
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
279.57K
-
0.00
-
-
2022
1
271.17K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Line, William
Director
22/10/2003 - 16/11/2020
10
FORMATION SECRETARIES LIMITED
Nominee Secretary
22/10/2003 - 22/10/2003
1082
Formation Nominees Limited
Nominee Director
22/10/2003 - 22/10/2003
1045
Line, Daniel William
Director
22/10/2003 - Present
6
Line, Jacqueline Sandra
Director
22/10/2003 - 26/11/2007
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BAIRD PLANT LIMITED

BAIRD PLANT LIMITED is an(a) Active company incorporated on 22/10/2003 with the registered office located at 1000 Acre Marston Dolls, Napton, Warwickshire CV47 7SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAIRD PLANT LIMITED?

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BAIRD PLANT LIMITED is currently Active. It was registered on 22/10/2003 .

Where is BAIRD PLANT LIMITED located?

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BAIRD PLANT LIMITED is registered at 1000 Acre Marston Dolls, Napton, Warwickshire CV47 7SS.

What does BAIRD PLANT LIMITED do?

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BAIRD PLANT LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for BAIRD PLANT LIMITED?

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The latest filing was on 29/04/2026: Micro company accounts made up to 2025-12-31.